Company Information

CIN
Status
Date of Incorporation
20 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,415,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhika Devi
Radhika Devi
Director/Designated Partner
about 8 years ago
Pallavi Devi
Pallavi Devi
Director/Designated Partner
about 8 years ago
Seema Murarka
Seema Murarka
Director/Designated Partner
over 14 years ago
Purushotam Murarka
Purushotam Murarka
Director/Designated Partner
over 14 years ago
Rajan Mittal
Rajan Mittal
Director
about 26 years ago

Past Directors

Sunita Sarawgi
Sunita Sarawgi
Director
over 16 years ago
Rupal Mittal
Rupal Mittal
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-14-30012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Optional Attachment-(1)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form MGT-7-25052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
List of share holders, debenture holders;-24052017
Directors report as per section 134(3)-24052017
Form AOC-4-24052017_signed
Form MGT-7-24052017_signed